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4th May 2016 - Advance Fee Fraud Scam

On 4th May 2016, telephone number +22998537839 was reported as being used by scammers to pretend to be Dominic Mike using email address unitedbankofafrica.ofafrica@mail.ru as part of an Advance Fee Fraud Scam. Further details of this report can be found on our forum

3rd April 2016 - Advance Fee Fraud Scam

On 3rd April 2016, telephone number +22998537839 was reported as being used by scammers to pretend to be Dominic Mike working as Manager for UBA Bank using email address josephdunford1123@outlook.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

7th December 2015 - Advance Fee Fraud Scam

On 7th December 2015, telephone number +22998537839 was reported as being used by scammers to pretend to be Peter William using email address larrypaulsonpaulson@gmail.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamSurvivors.com forum

11th November 2015 - Advance Fee Fraud Scam

On 11th November 2015, telephone number +22998537839 was reported as being used by scammers to pretend to be Frank Obi using email address michelleobama041@gmail.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.